Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
BMG Rights Management (UK) Limited
- Incorporated
- 23 September 2008 (18 years)
- Previously known as
- Barracuda UK Limited (until 11 December 2008)Dwsco 2759 Limited (until 29 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Christoph Mohn
- Accounts type
- Full
- Region
- Greater London
- Address
- Floors 1-320 Vauxhall Bridge RoadLondonSW1V 2SA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
British,American
Born May 1971 (55)
Director · Appointed 26 February 2018
British
Born January 1966 (60)
Officer history (21 former)
8 July 2024
30 June 2023
Resigned Masuch, Hartwig as Director
30 June 2023
1 March 2022
31 March 2021
1 February 2021
10 May 2019
1 May 2019
31 December 2018
31 December 2018
26 February 2018
19 December 2017
30 June 2017
Resigned Brennan, Erika as Secretary
21 December 2015
1 November 2015
Appointed Brennan, Erika as Secretary
1 October 2015
11 June 2015
31 March 2014
Resigned French, Julian as Secretary
1 September 2013
Appointed French, Julian as Secretary
1 September 2013
Resigned Harvey, Simon as Secretary
13 May 2011
13 May 2011
Appointed Harvey, Simon as Secretary
4 January 2011
6 December 2010
Resigned Moss, Tony as Director
1 October 2010
1 October 2010
1 October 2010
Resigned Von Einem, Goetz, Dr as Secretary
10 June 2010
Appointed Von Einem, Goetz, Dr as Secretary
10 June 2010
Resigned Ranyard, Mark David as Secretary
2 June 2010
15 January 2010
Appointed Dressendoerfer, Maximilian, Dr. as Director
15 January 2010
15 January 2010
Resigned Dressendoerfer, Maximilian, Dr. as Director
15 January 2010
1 September 2009
Appointed Moss, Tony as Director
24 April 2009
Appointed Ranyard, Mark David as Secretary
24 April 2009
5 December 2008
Appointed Masuch, Hartwig as Director
5 December 2008
Resigned Schoenwald, Udo as Director
5 December 2008
29 September 2008
Appointed Schoenwald, Udo as Director
29 September 2008
23 September 2008
23 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christoph Mohn
Individual · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1965 (61)
Other holdings 11
Companies where BMG Rights Management (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 June 2026
Ceased Bertelsmann UK Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
BMG Rights Management (UK) Limited This company
Axtone Records Limited Owns 75–100% of shares
BMG Production Music (UK) Limited Owns 75–100% of shares
BMG Rights Management Services (UK) Limited Owns 75–100% of shares
BMG VM Music Limited Owns 75–100% of shares
Cavalcade Records Limited Owns 75–100% of shares
Chrysalis Copyrights Limited Owns 75–100% of shares
Chrysalis Holdings Limited Owns 75–100% of shares
Air Records Limited Owns 75–100% of shares
Oxford Street Studios Limited Owns 75–100% of shares
Chrysalis Music Limited Owns 75–100% of shares
Deep East Music Ltd Owns 75–100% of shares
G.W. Mills Limited Owns 75–100% of shares
Infectious Music Limited Owns 75–100% of shares
Loaded Records Limited Owns 75–100% of shares
Minder Music Limited Owns 75–100% of shares
Mute Records Limited Owns 75–100% of shares
Ram Records Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £483,033,000
- Cash
- £7,163,000
- Turnover
- £209,350,000
- Profit Before Tax
- £26,748,000
- Employees
- 8242
- Debt Ratio
- 22%
- Current Ratio
- 1.3x
- Profit Margin
- 13%
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £445,217,000 |
| Current Assets | £170,328,000 |
| Cash | £7,163,000 |
| Creditors (< 1 year) | £127,405,000 |
| Creditors (> 1 year) | £5,107,000 |
| Net Current Assets | £42,923,000 |
| Net Assets | £483,033,000 |
| Shareholder Funds | £483,033,000 |
| Turnover | £209,350,000 |
| Cost of Sales | £138,688,000 |
| Gross Profit | £70,662,000 |
| Admin Expenses | £53,984,000 |
| Operating Profit | £17,107,000 |
| Profit Before Tax | £26,748,000 |
| Tax | £6,980,000 |
| Profit for Period | £19,768,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Director's details changed | |||
| 1 October 2025 | Confirmation statement with no updates | 23 September 2025 |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →